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SAXON MANAGEMENT LTD

Company Number

04642187

Private limited company
Active
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PETIT, Frederic Charles Marie Patrick

Date of Birth
Role
Active
Director
Occupation
Airline First Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
67 Westow Street Upper Norwood London SE19 3RW England
Country of Residence
France

PETIT, Jean Marie

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
French

  1. Appointed as Director

Correspondence Address
16 Rue Edgar Faure Paris Ise (75) FOREIGN France
Country of Residence
France

CHOWN DEWHURST LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 More London Riverside First Floor London SE1 2RE England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

DEWHURST, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lafone Street London SE1 2LX
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mr Frederic Charles Marie Patrick Petit

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
French

  1. Notified

Correspondence Address
67 Westow Street Upper Norwood London SE19 3RW England
Country of Residence
France

Mr Patrick Aubert

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
3 More London Riverside First Floor, Room 110 London SE1 2RE England
Country of Residence
France

Mr Oliver Drouet

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
3 More London Riverside First Floor, Room 110 London SE1 2RE England
Country of Residence
France

Mr Jean-Marie Petit

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
French

  1. Notified

Correspondence Address
67 Westow Street Upper Norwood London SE19 3RW England
Country of Residence
France